TMB CONSULTING LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewConfirmation statement made on 2025-09-19 with no updates

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03/10/243 October 2024 Confirmation statement made on 2024-09-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-19 with no updates

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-19 with no updates

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03/11/213 November 2021 Confirmation statement made on 2021-09-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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14/06/1714 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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19/06/1619 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/09/1424 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/09/1228 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/09/1022 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCKENZIE BIGGART / 14/09/2010

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14/09/1014 September 2010 SECRETARY'S CHANGE OF PARTICULARS / THOMAS MCKENZIE BIGGART / 14/09/2010

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15/06/1015 June 2010 15/06/10 STATEMENT OF CAPITAL GBP 100

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/09/0925 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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22/09/0922 September 2009 REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 26 WARRISTON CRESCENT EDINBURGH MIDLOTHIAN EH3 5LB

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22/09/0922 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS BIGGART / 06/09/2009

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09/10/089 October 2008 COMPANY NAME CHANGED PACIFIC SHELF 1524 LIMITED CERTIFICATE ISSUED ON 14/10/08

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09/10/089 October 2008 APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED

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09/10/089 October 2008 APPOINTMENT TERMINATED DIRECTOR JOHN RUTHERFORD

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09/10/089 October 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD

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09/10/089 October 2008 DIRECTOR AND SECRETARY APPOINTED THOMAS MCKENZIE BIGGART

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09/10/089 October 2008 APPOINTMENT TERMINATED DIRECTOR ROGER CONNON

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19/09/0819 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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